Integration of onsite.
Fully automated KYC process within a few clicks – efficient, reliable, legally compliant.
The KYC process in half the usual time? Yes – with onsite, our smart on-site solution. Capture the data of all ID documents via OCR and have them transferred to your system fully automatically and error-free. A comprehensive function setup is provided for you so that the app adapts exactly to your needs. Save time, paper and process steps!
Efficient.
- Reduces the KYC process on site by more than half of the usual time.
- Scans, saves and archives the ID document in one step.
- Captures customer data from ID documents via OCR.
Legally compliant.
- Ensures compliance with the strictest regulatory requirements.
- Verifies the authenticity and validity of ID documents.
- Compliant with both the German Telecommunications Act (TkG) and the German Money Laundering Act (GwG).
Individual.
- Offers you an extensive function setup.
- Optionally provides photos and OCR data.
- Can be customized extensively, not merely with regard to design.
Integration variants of our solutions
We plan how to integrate the desired application into your processes together with you.
You decide which integration variant you prefer!
Our app as your ID card reading tool!
With this integration variant, our AUTHADA solution is available to you for identification of your customers at the Point of Sale. The AUTHADA Business app can be integrated into your customer onboarding process in just a few steps. Your employees eventually only scan the ID document; the data is automatically read out and transferred to your systems. Reduced process times, high data quality!
Connection to the infrastructure
Integrate the AUTHADA Business App into your onboarding process. We assist you with comprehensive support.
Go-Live
Start productive operation in very little time. We remain by your side.
Your design, our solution in the background!
With the SDK integration variant, you integrate our solution in the background into your application process. Your customers can then verify their identity within your application, in one process that remains part of your design. You design the application process both visually and structurally exactly the way you want it. Our solution ensures legally compliant, quick and easy identification and the transfer of customer data to your system. Full functionality, your design.
Design of your website or app
Make the entire customer onboarding process your own with our mobile SDKs.
Go-Live
Start productive operation in very little time. We remain by your side.
Regulatory requirements
At AUTHADA we guarantee the highest level of security and protection for your customers’ data. AUTHADA’s solutions are compatible with numerous regulations and laws and in some cases exceed the legal requirements for security and data protection.
German Money Laundering Act (GwG)
An GwG-compliant identification can be implemented with the help of electronic proof of identity (Section 18 of the German Identity Card Act) and the electronic residence permit (Section 78 (5) of the German Residence Act), in accordance with Section 12 (1) sentence 1 No. 2 GwG. The obligations to preserve records resulting from this identification procedure (as per Section 8 (2) sentence 5) require the “service and card-specific marking”, which we provide with the data for identification.
German Telecommunications Act (TKG)
The electronic proof of identity (eID), the residence permit and the eID card for Union citizens are permissible procedures for the identification of natural persons (e.g. for the activation of SIM cards) according to Section 111 TKG. The retention obligations are analogous to Section 8 (2) sentence 5 GwG. Accordingly, TKG-compliant identifications can be carried out with AUTHADA ident and onsite, for example, when concluding a mobile phone contract or in the branch when purchasing a SIM card.
German Identity Card Act (PAuswG)
According to Section 18a of the PAuswG (Section 78 (5) of the AufenthG for residence permits and Section 12 of the eIDKG for eID cards for Union citizens), reading the electronic proof of identity (eID) is a reliable process for reading ID card data on site. Before the data is read out on site, it is verified whether the person presenting the ID card is the cardholder. This identification is done by an employee on site.
eIDAS Regulation
The eIDAS Regulation regulates electronic identification and electronic trust services all over Europe. The German eID has already been successfully notified and will be able to be used for identification in the EU in the future. The implementation of the eIDAS Regulation is outlined in the Trust Service Act (VDG). Moreover, as per eIDAS, a remote signature can be initiated via the German eID.
State Treaty on Gambling
Retail and online sports betting providers (Section 2 (1) no. 15 GwG) are subject to the general due diligence obligations (Section 10 GwG), including identification (Sections 11 and 12 GwG).
AUTHADA meets the legal requirements (Section 11 (4) No. 1 GwG, Section 12 (1) Sentence 1 No. 2 GwG) and is suitable for remote identification of players in the online sports betting sector in the framework of full identification. On-site identification can also be carried out with AUTHADA inside the betting shop in a legally compliant manner. An employee of the sports betting provider compares the photo on the player’s ID card (Section 8 (2) sentence 2 of the GwG).
